QUICK STOP VARIETY · 1544870 ONTARIO INC. is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.
Agent Legal Business Name | 1544870 ONTARIO INC. (English / Anglais) |
Agent Operate Name | QUICK STOP VARIETY |
Phone Number | 5192567606 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
830 HANNA STREET E WINDSOR ON N8X2N8 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
Registration Number | M09756621 |
Business Number | Registered / Inscrite |
Legal Business Name |
RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français) RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais) |
Operate Name | AFEX MONEY EXPRESS |
Location |
7450 GALERIES D'ANJOU BLVD (#440) MONTRÉAL QC H1M 3M3 Canada |
Registration Date | 2009-06-19 |
Registration Expiration Date | 2021-08-28 |
Phone Number | 4383854663 |
Web Site | www.riafinancial.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 830 HANNA STREET E |
City | WINDSOR |
Province | ON |
Postal | N8X2N8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CENTRAL METALS CORP. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 2013-11-22 | |
CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 2008-06-23 | |
H&R BLOCK CANADA INC | 125 Tecumseh Road West, Windsor, ON N8X1E8 | 2008-06-23 | |
H & R BLOCK CANADA INC | 325 Tecumseh Road W, Windsor, ON N8X1G3 | 2008-06-23 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 1215 Ouellette Ave, Windsor, ON N8X1J0 | 2008-06-23 | |
CANADA POST CORPORATION | 1215 Ouellette Ave, Windsor, ON N8X1J3 | 2008-07-15 | |
H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | |
H & R BLOCK CANADA | 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 | 2008-06-23 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.